US District Court for the Western District of New York Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 36
Colton v. Fuller et al
as 1:2021cv00465
Defendant: TFR Distribution LLC, Troyer Manufacturing LLC and Robert J Fuller
Plaintiff: William H Colton, III
Cause Of Action: 28 U.S.C. § 1332
Colton v. Fuller et al We have downloadable decisions or orders for this case
as 1:2021cv00467
Defendant: TFR Distribution LLC, Troyer Manufacturing LLC and Robert J. Fuller
Plaintiff: William H. Colton, III
Cause Of Action: 28 U.S.C. § 1332
Parasher v. MyLockBox, LLC
as 1:2020cv01807
Plaintiff: NEERAJ PARASHER
Defendant: MYLOCKBOX, LLC and Christopher Barkley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Zebrowski
as 1:2018cv01335
Defendant: Peter Zebrowski
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Alpha Grp, Inc. et al
as 1:2018cv00397
Plaintiff: United States of America
Defendant: Alpha Grp, Inc. and Alpha Grp, LLC
Cause Of Action: 28 U.S.C. § 1345
Bank of America, N.A. v. Yi et al We have downloadable decisions or orders for this case
as 1:2017cv01283
Plaintiff: Bank of America, N.A.
Defendant: Won Sam Yi and Sung Eun Yi
Cause Of Action: 28 U.S.C. § 1332
M&T Bank v. Minton et al
as 1:2017cv00191
Plaintiff: M&T Bank
Defendant: Richard Minton and Ning Minton
Cause Of Action: 28 U.S.C. § 1441
Pearl Beta Funding, LLC v. Biodata Medical Laboratories, Inc., et al We have downloadable decisions or orders for this case
as 1:2016cv01033
Plaintiff: Pearl Beta Funding, LLC
Defendant: Biodata Medical Laboratories, Inc., et al
Cause Of Action: 28 U.S.C. § 1446
Pangaea (H.K.) Ltd. v. Dynamax Imaging, LLC
as 6:2015cv06686
Plaintiff: Pangaea (H.K.) Ltd.
Defendant: Dynamax Imaging, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Airborne, Inc. et al We have downloadable decisions or orders for this case
as 6:2015cv06451
Plaintiff: Bank of America, N.A.
Defendant: Airborne, Inc., Merchant Cash and Capital, LLC and John H Dow
Cause Of Action: 28 U.S.C. § 1332

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